Board meeting, Jan 16, 2024

Board meeting, called to order 10:07, adjourned 11:11. Records we hold: agenda, draft minutes, transcript.

Dispositions heard: 3 approved.

Who was there

From the minutes' roll call, and from the transcript where it records someone leaving. These are counts and names of what happened; the record does not say why anyone was absent.

Present at the start (7): Maria Gonzalez, Andrew Goodman, Michael Johns, Rebecca Lopez-Kriss, Majeedah Rashid, Mo Rushdy, Rick Sauer
Not at roll call: Alexander Balloon, Michael Koonce
Arrived after roll call: none listed
Left early (where a transcript says so): Andrew Goodman, Majeedah Rashid

Agenda items

Every item in the minutes, with the outcome and the vote as recorded. Dispositions link to their project. Fewer than six approvals is no decision, not a denial.

Item	What	Outcome	Vote	Speakers / letters
I	Roll call; announcement of new public comment rules (2 minutes per person per agenda item)
II	Approval of December 12, 2023 minutes	Approved
III	Executive Director's Report
IV.A	Mixed-income homeownership, Northern Libs Partners LLC: 19 units (5 single-family, 14 condo/duplex); 11 affordable (4 at <=60% AMI max $199,990; 1 at <=80% AMI max $250,000; 6 at <=100% AMI max $280,000); 8 market-rate; price $12,000 total…	Approved	6-0 (roll call in transcript; minutes say approved without Goodman present)	4 / 4
IV.B	Community-benefitting use: lease of 3601 Germantown Avenue (65-space former City parking lot) to Called to Serve CDC, Inc. for $10/year, 1-year initial term auto-converting to 5 years on Council resolution, five 5-year renewals (up to 30 y…	Approved	unanimous
IV.C	Side/rear yard: 2428 N. Orianna Street to adjacent owner Anthony K. Bright, Jr.; $1.00 plus 30-year mortgage of $24,999; use-restricted	Approved	unanimous	1 / 0
V	Public comment (old and new business)
VI	Adjournment

Documents

Certified transcript in the meeting package (scanned pages)

Meeting package (PDF, 168 pages; coming online soon)

Executive session topics: ED reviewed the agenda; announced departure of Director of Real Estate Jessie Lawrence